NSEFraud/Default/Arrest1d ago · 18 Aug 2026, 08:18 pm

Fraud/Default/Arrest

3i Infotech Limited · 3IINFOLTD

✦ AI SummaryRegulatory

3i Infotech Limited has informed the Exchange about a fraud/default/arrest related matter, stating that a preliminary inquiry has been conducted and the matter appears to be of a civil nature, with the company seeking legal opinion on next steps.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern5/10
Regulatory Risk8/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment2/10

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Full Announcement

3i Infotech Limited has informed the Exchange about Fraud/Default/Arrest

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3IINFOTECHLTD_18082026201734_Finalupload_signed_1.pdf

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Date: August 18, 2026 BSE Limited National Stock Exchange of India Limited Sir Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street, Fort Plot No. C-1, Block G, Mumbai – 400 001 Bandra Kurla Complex, Security Code: 532628 Mumbai – 400051 Scrip Code: 3IINFOLTD Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) The said disclosure is in continuation to our earlier disclosure dated February 4, 2026 (copy enclosed as Annexure), intimating filing of complaint with the Additional Commissioner of Police, Economic Offence Wing, Navi Mumbai Police Commissionerate, on February 3, 2026, which is under investigation. In furtherance of above, this is to inform you that the Company has received a letter dated August 13, 2026, from the Economic Offence Wing, Navi Mumbai, Police Commissionerate, intimating that preliminary inquiry has been conducted and upon completion of the preliminary inquiry, the matter in the complaint appears to be of a civil nature and the Company may seek redressal from the concerned department. The Company is in process of obtaining legal opinion on this matter for evaluating and deciding next course of action in this regard. You are requested to take the same on record. Thanking you. For 3i Infotech Limited Varika Rastogi Company Secretary and Compliance Officer Encl: as above